01-27-16 Agenda

01-27-16 Agenda

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AGENDA – Executive Board
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Wednesday, January 27, 2016 @ 9:30 a.m.
BCCLS Office

  1. Minutes of Previous Meeting
  2. Public Portion
  3. Election of 2016 Vice-President & Treasurer
  4. Treasurer’s Report
  5. Correspondence
  6. President’s Report
  7. Executive Director’s Report
  8. Committee Reports
    1. Advocacy Services – Written Evaluation
    2. Policies & Procedures
    3. Youth Services – Written Evaluations
  9. Old Business
  10. New Business
  11. Membership Hearing
  12. Date of Next Meeting: February 24, 2016
  13. Adjournment

Len LoPinto, President 
January 20, 2016